TARMAC GUILDFORD LIMITED
Non-Trading
General Information
NAME
TARMAC GUILDFORD LIMITED
COMPANY NUMBER
02331320
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/12/1988
(35 years and 10 months old)
WEBSITE
www.tarmac.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/1988
28/03/1989
INTERCEDE 645 LIMITED
BIRMINGHAM
B37 7ES
Ground Floor T3 Trinity Park
Bickenhill Lane
Birmingham
B37 7ES
B37 7ES
Millfields Road
Ettingshall
Wolverhampton
West Midlands
WV4 6JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC GUILDFORD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member George Mark Richardson (931521820) Appointed |
Credit Risk Overview
Want to learn more about TARMAC GUILDFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARMAC GUILDFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC GUILDFORD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2016 - Present (8 years and 2 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
31/08/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
30/09/2022 - Present (2 years and 1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/03/1992 - Present (32 years and 7 months) Born in Jan 1950 |
Resigned | Director |
Current: 3 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC GUILDFORD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member George Mark Richardson (931521820) Appointed |
| 18/10/2023 | New Accounts filed |
| 18/09/2023 | Matthew Simon Weiner (921880876) has left the board |
| 04/02/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 25/10/2022 | Richard John Wood (926033600) has left the board |
| 10/08/2022 | New Accounts filed |
| 01/02/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 31/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 07/03/2017 | New Confirmation Statement filed |
| 29/11/2016 | Matthew Simon Weiner (921880878) has left the board |
| 29/11/2016 | New Board Member Matthew Simon Weiner (921880876) Appointed |
| 22/11/2016 | Michael Henry Marx (903501909) has left the board |
| 22/11/2016 | New Board Member Matthew Simon Weiner (921880878) Appointed |
| 08/11/2016 | New Accounts filed |
| 20/10/2016 | TARMAC NOMINEES LIMITED (906822926) has left the board |
| 20/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 20/10/2016 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 20/10/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/03/2016 | New Confirmation Statement filed |
| 26/09/2015 | New Accounts filed |
| 07/04/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 22/09/2014 | New Board Member Michael John Choules (917868109) Appointed |
| 12/03/2014 | New Confirmation Statement filed |
| 04/12/2013 | Change in Reg. Office |
| 28/06/2013 | New Accounts filed |
| 17/04/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
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